Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
October 18 2024 - 8:40AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2024
Commission File Number: 001-41921
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Joint Stock Company Kaspi.kz
(Translation of registrant’s name into English)
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154A Nauryzbai Batyr Street |
Almaty, Kazakhstan |
050013 |
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
EXPLANATORY NOTE
On October 18, 2024, Joint Stock Company Kaspi.kz (the “Company”) published the notice of extraordinary general meeting of shareholders of the Company, furnished as Exhibit 99.1 hereto
This report of foreign private issuer on Form 6-K is hereby incorporated by reference into the Company’s registration statement on Form S-8 (File No. 333-276609).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Joint Stock Company Kaspi.kz |
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October 18, 2024 |
By: |
/s/ Tengiz Mosidze |
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Name: Tengiz Mosidze Title: Chief Financial Officer |
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EXHIBIT INDEX
The following exhibits are furnished as part of this Form 6-K:
Exhibit 99.1
Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz
The Board of Directors of JSC Kaspi.kz (Nasdaq: KSPI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 19 November 2024 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
If a quorum is not met, a repeated General Meeting of Shareholders will be held on 20 November 2024 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
Agenda of the Extraordinary General Meeting of Shareholders:
1.Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz;
2.Distribution of dividends on common shares of JSC Kaspi.kz and approval of a dividend amount per share;
3.Approval of amended Charter of JSC Kaspi.kz;
4.Election of the Board Member due to resignation of one of the Board Members;
5.Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties;
6.On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 18 October 2024.
The Board of Directors recommends 850 KZT dividend per common share for approval by the shareholders.
The proposed record date of shareholders list for dividends payable to holders of JSC Kaspi.kz’s common shares is 18 November 2024.
The expected dividend record date for holders of JSC Kaspi.kz’s American Depositary Shares (“ADSs”) is 20 November 2024.
For further information
please visit our IR website or contact David Ferguson, david.ferguson@kaspi.kz
+44 7427 751 275
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